Why this was flagged
Newly formed providers clustered at one address
At least two providers incorporated within the last four years share this address. Bursts of new billing entities at a single location are a hallmark of provider churning.
Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
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7 providers share this street address
This address is the registered location of 7 separate Medicare-enrolled providers. Legitimate causes exist (shared medical office buildings, management companies), but dense clustering of billing entities at one address is a known fraud pattern.
Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
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Many providers in separate suites of one building
This building hosts providers registered across 7 different suite or unit numbers, a pattern seen when shell agencies are set up side by side.
Source CMS Federally Qualified Health Center Enrollments · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · 7570af
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Owner is tied to 38 providers
An owner or managing party of this provider (MARIA RAFELA VARGAS-PEREZ) is listed on 38 separate Medicare enrollments. Chains are legal, and most are ordinary business — this is background context, not a fraud indicator on its own.
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
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Owners and managing parties of record
TAMARA RAMAINE COBB
CORPORATE DIRECTOR · I · 0% ownership · since Oct 11, 2018
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
ERNESTO MARTIN GOMEZ
CORPORATE DIRECTOR · I · 0% ownership · since Feb 1, 2016
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
TRICIA FORSHEY
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Apr 26, 2021
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
MARIA RAFELA VARGAS-PEREZ
CORPORATE DIRECTOR · I · 0% ownership · since Sep 1, 2012
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
JOHN EDWARD PRICE
CORPORATE DIRECTOR · I · 0% ownership · since Jul 1, 1986
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
MARIA ROSALES
CORPORATE DIRECTOR · I · 0% ownership · since Aug 13, 2015
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
GURJEET SANDHU
CORPORATE OFFICER · I · 0% ownership · since Jun 23, 2003
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
GURJEET SANDHU
W-2 MANAGING EMPLOYEE · I · 0% ownership · since Jun 23, 2003
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
ROBERT BERNARD ANDERSON
CORPORATE DIRECTOR · I · 0% ownership · since Mar 1, 2016
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID RAY CARR
CORPORATE DIRECTOR · I · 0% ownership · since Sep 8, 2022
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID QUACKENBUSH
CORPORATE OFFICER · I · 0% ownership · since May 1, 2024
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID QUACKENBUSH
CORPORATE DIRECTOR · I · 0% ownership · since May 1, 2024
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
DAVID QUACKENBUSH
OPERATIONAL/MANAGERIAL CONTROL · I · 0% ownership · since May 1, 2024
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
KESHAVA DAVID KAMINS
CORPORATE DIRECTOR · I · 0% ownership · since Mar 9, 2023
Source CMS Federally Qualified Health Center All Owners · record as of 19 Oct 2026 · pulled 9 Nov 2026 · version 2026-11-09 · af94f1
Source timeline
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Source records
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| Detail | Value | Published file | Record as of | Pulled | Version |
|---|---|---|---|---|---|
| Legal name | GOLDEN VALLEY HEALTH CENTERS | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| NPI | 1144075029 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Medicare certification number | A01892 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| CMS associate ID | 4183527187 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Provider type | PART A PROVIDER - FEDERALLY QUALIFIED HEALTH CENTER (FQHC) | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Organisation type | CORPORATION | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Incorporation date | 2024-05-02 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| State of incorporation | CA | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| Street address | 1524 MCHENRY AVE, STE 330 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| City | MODESTO | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| State | CA | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
| ZIP | 95350-4567 | CMS Federally Qualified Health Center Enrollments | Oct 19, 2026 | Nov 9, 2026 | 2026-11-09 · 7570af |
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